Mainnet

Confirmed transaction

d67c2fb682971c8c3703a38e74782f29ffef9bf400a4f55d49b1dc0fab433bd9

Status

Confirmed501,082 confirmations

Included in

block 475,519 · 2017-07-12 19:15:32 UTC · 3406 d 15 h 27 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 40.37891543 BCH; to Output 0 · P2PKH 0.00520662 BCH; Output 1 · P2PKH 2.47720000 BCH; Output 2 · P2PKH 0.02470227 BCH; Output 3 · P2PKH 0.01559502 BCH; Output 4 · P2PKH 0.15035000 BCH; Output 5 · P2PKH 0.00655799 BCH; Output 6 · P2PKH 0.13152979 BCH; Output 7 · P2PKH 0.22100000 BCH; Output 8 · P2PKH 0.00635717 BCH; Output 9 · P2PKH 36.32351958 BCH; Output 10 · P2PKH 0.00754000 BCH; Output 11 · P2PKH 0.01244743 BCH; Output 12 · P2PKH 0.01418123 BCH; Output 13 · P2PKH 0.01229173 BCH; Output 14 · P2PKH 0.01578557 BCH; Output 15 · P2PKH 0.93447583 BCH; Output 16 · P2PKH 0.01840000 BCH; miner fee 177,520 sat.93.0%Input 040.37891543 BCHbitcoincash:qp25p2vg3et0fs260lt2cmxkc3fkt5yz0c3ggctt3dbitcoincash:qp25p2vg…3ggctt3d84a3ce76836b6e1c9d7d233483d57d1a6ef40e42c0a67d16ee8dbb88e5d5fb47:2084a3ce76836b…bb88e5d5fb47:20Output 0 · P2PKH0.00520662 BCHbitcoincash:qzcraufn233jmvtv7q52hdecdnt6cs8wcu6vn8jqz7bitcoincash:qzcraufn…6vn8jqz7spent in 88a53c87357072d5458d4663e6ad780b646213bf3d7d14d41bb51e7ba713d8b4:6spent in 88a53c8735…7ba713d8b4:6Output 1 · P2PKH2.47720000 BCHbitcoincash:qz5955kx9jzszqjn3j34x9m3sa4hfs8jvu5n4a8jycbitcoincash:qz5955kx…5n4a8jycspent in 2f012bf33401c0ee247fb774a88a4151aab9a8d35d23ee5ed8e8ef03ec9c0394:1spent in 2f012bf334…03ec9c0394:1Output 2 · P2PKH0.02470227 BCHbitcoincash:qrg39nhdvpeat0r4vj2kcy5684xtq9ahvqg2kp0qrlbitcoincash:qrg39nhd…g2kp0qrlspent in bf2006ae57e9750d40d6c9f94681b5114f82f1736a06d714207c6805d6db1f22:29spent in bf2006ae57…05d6db1f22:29Output 3 · P2PKH0.01559502 BCHbitcoincash:qr56756p8ue3qntt53ckaanpzfmsrpe63c0958nxrzbitcoincash:qr56756p…0958nxrzspent in 543cc0a87eff955a4cec06a9a8e6325478f466ebc4a5a852ae3c26303ee91b23:10spent in 543cc0a87e…303ee91b23:10Output 4 · P2PKH0.15035000 BCHbitcoincash:qpk5pjl6ee0crgxvpd84x904uupdfzargsw9e7vcx4bitcoincash:qpk5pjl6…w9e7vcx4spent in dd41fd24b1936300ea746d708bc55cea573431215192eaa98176ea957315077e:0spent in dd41fd24b1…957315077e:0Output 5 · P2PKH0.00655799 BCHbitcoincash:qpsus6c6djepvw8u427mu39unfp600266syl50dy9nbitcoincash:qpsus6c6…yl50dy9nspent in 30818c87740551f0ee1d51f54c50854d29302da2134785cc26652912abed6d22:0spent in 30818c8774…12abed6d22:0Output 6 · P2PKH0.13152979 BCHbitcoincash:qq76mlvfyhdfe8wegl600dwd8wlxe40j35fxnct44ybitcoincash:qq76mlvf…fxnct44yspent in 29ce8fb5bba9bb26adb7d3970dba13a4eaa19e2b2d4f5d6e5efe95456b3c1546:0spent in 29ce8fb5bb…456b3c1546:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)37.56599854 BCHsummed into one ribbonMiner fee · ribbon widened for visibility177,520 sat · 0.00177520 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 40.37891543 BCH; to Output 0 · P2PKH 0.00520662 BCH; Output 1 · P2PKH 2.47720000 BCH; Output 2 · P2PKH 0.02470227 BCH; Output 3 · P2PKH 0.01559502 BCH; Output 4 · P2PKH 0.15035000 BCH; Output 5 · P2PKH 0.00655799 BCH; Output 6 · P2PKH 0.13152979 BCH; Output 7 · P2PKH 0.22100000 BCH; Output 8 · P2PKH 0.00635717 BCH; Output 9 · P2PKH 36.32351958 BCH; Output 10 · P2PKH 0.00754000 BCH; Output 11 · P2PKH 0.01244743 BCH; Output 12 · P2PKH 0.01418123 BCH; Output 13 · P2PKH 0.01229173 BCH; Output 14 · P2PKH 0.01578557 BCH; Output 15 · P2PKH 0.93447583 BCH; Output 16 · P2PKH 0.01840000 BCH; miner fee 177,520 sat.bitcoincash:qp25p2vg3et0fs260lt2cmxkc3fkt5yz0c3ggctt3din 0bitcoincash:qzcraufn233jmvtv7q52hdecdnt6cs8wcu6vn8jqz7out 0bitcoincash:qz5955kx9jzszqjn3j34x9m3sa4hfs8jvu5n4a8jycout 1bitcoincash:qrg39nhdvpeat0r4vj2kcy5684xtq9ahvqg2kp0qrlout 2bitcoincash:qr56756p8ue3qntt53ckaanpzfmsrpe63c0958nxrzout 3Outputs 4–16 (13 more)+13fee

40.37891543 BCH in from 1 input, 40.37714023 BCH out to 17 outputs, 177,520 sat to the miner.

Settlement check

Input total

40.37891543

BCH, 1 input

Output total

40.37714023

BCH, 17 outputs

Miner fee

177,520 sat

0.00177520 BCH, inputs minus outputs

Fee rate

241.20 sat/B

fee ÷ size

Size

736 B

version 1, locktime 475,515

CashTokens

None

no token prefix on any output

Balances: 40.37891543 BCH in = 40.37714023 BCH out + 177,520 sat fee.

Inputs1 · 40.37891543 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qp25p2vg…3ggctt3dSpends 84a3ce7683…88e5d5fb47:20P2PKH40.37891543 BCH
Scripts

Previous output84a3ce76836b6e1c9d7d233483d57d1a6ef40e42c0a67d16ee8dbb88e5d5fb47:20

Unlock typeUnlocking script · 107-byte input script

Previous output script25-byte pay-to-public-key-hash output

Unlocking script · 107 bytes

<0x3045022100f5e258d8c04d692efe4e86f7b3bdaccd6f3c82b90dd5e31cf16ba45a65714b2c02202b3388981cc62dd4c8161e303ab21e0e522192c58f045b7dbe428a3252ddb1ab01>
<0x03372323760d9fba573ea893561c9e558af28a4ac4897f21aace6c43d710797a8f>
483045022100f5e258d8c04d692efe4e86f7b3bdaccd6f3c82b90dd5e31cf16ba45a65714b2c02202b3388981cc62dd4c8161e303ab21e0e522192c58f045b7dbe428a3252ddb1ab012103372323760d9fba573ea893561c9e558af28a4ac4897f21aace6c43d710797a8f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x5540a9888e56f4c15a7fd6ac6cd6c45365d0827e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145540a9888e56f4c15a7fd6ac6cd6c45365d0827e88ac

Outputs17 · 40.37714023 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzcraufn…6vn8jqz7
P2PKH
spent in 88a53c8735…7ba713d8b4:60.00520662 BCH
Scripts

Spent by88a53c87357072d5458d4663e6ad780b646213bf3d7d14d41bb51e7ba713d8b4 input #6 in block 475,636

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb03ef13354632db16cf028abb7386cd7ac40eec7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b03ef13354632db16cf028abb7386cd7ac40eec788ac
1qz5955kx…5n4a8jyc
P2PKH
spent in 2f012bf334…03ec9c0394:12.47720000 BCH
Scripts

Spent by2f012bf33401c0ee247fb774a88a4151aab9a8d35d23ee5ed8e8ef03ec9c0394 input #1 in block 475,880

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa85a52c62c850102538ca3531771876b74c0f267>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a85a52c62c850102538ca3531771876b74c0f26788ac
2qrg39nhd…g2kp0qrl
P2PKH
spent in bf2006ae57…05d6db1f22:290.02470227 BCH
Scripts

Spent bybf2006ae57e9750d40d6c9f94681b5114f82f1736a06d714207c6805d6db1f22 input #29 in block 476,207

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd112ceed6073d5bc7564956c129a3d4cb017b760>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d112ceed6073d5bc7564956c129a3d4cb017b76088ac
3qr56756p…0958nxrz
P2PKH
spent in 543cc0a87e…303ee91b23:100.01559502 BCH
Scripts

Spent by543cc0a87eff955a4cec06a9a8e6325478f466ebc4a5a852ae3c26303ee91b23 input #10 in block 477,243

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9af53413f33104d6ba4716ef661127701873a8e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9af53413f33104d6ba4716ef661127701873a8e88ac
4qpk5pjl6…w9e7vcx4
P2PKH
spent in dd41fd24b1…957315077e:00.15035000 BCH
Scripts

Spent bydd41fd24b1936300ea746d708bc55cea573431215192eaa98176ea957315077e input #0 in block 475,741

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d40cbface5f81a0cc0b4f5315f5e702d48ba344>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d40cbface5f81a0cc0b4f5315f5e702d48ba34488ac
5qpsus6c6…yl50dy9n
P2PKH
spent in 30818c8774…12abed6d22:00.00655799 BCH
Scripts

Spent by30818c87740551f0ee1d51f54c50854d29302da2134785cc26652912abed6d22 input #0 in block 475,525

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x61c86b1a6cb21638fcaabdbe44bc9a43a7bd5ad4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91461c86b1a6cb21638fcaabdbe44bc9a43a7bd5ad488ac
6qq76mlvf…fxnct44y
P2PKH
spent in 29ce8fb5bb…456b3c1546:00.13152979 BCH
Scripts

Spent by29ce8fb5bba9bb26adb7d3970dba13a4eaa19e2b2d4f5d6e5efe95456b3c1546 input #0 in block 475,519

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3dadfd8925da9c9dd947f4f7b5cd3bbe6cd5f28d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dadfd8925da9c9dd947f4f7b5cd3bbe6cd5f28d88ac
7qq9a72d5…042sq2r6
P2PKH
spent in 94292417cb…b1f8fb9a54:00.22100000 BCH
Scripts

Spent by94292417cb15735c40af94700a0c10398279106e01bf4df8d06ad1b1f8fb9a54 input #0 in block 475,520

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0bdf29b481a8250ca550fc6d6ec70fd2cc22c6e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140bdf29b481a8250ca550fc6d6ec70fd2cc22c6e688ac
8qzlhua34…zg5cupqr
P2PKH
spent in 87476e4c8a…0e8dadee80:1030.00635717 BCH
Scripts

Spent by87476e4c8a4f249a17d93c97b8cece9b396cf6259a8ee4f39eb5fc0e8dadee80 input #103 in block 475,805

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf7e7635871c45d13b59b65a487290cacf2c7800>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf7e7635871c45d13b59b65a487290cacf2c780088ac
9qqd5e2de…4yhyynju
P2PKH
spent in 34b15cfc0e…2c20f3d971:036.32351958 BCH
Scripts

Spent by34b15cfc0ea8b3f98fe2762f407a0d5ea2b3e775ba17992bf3fe1c2c20f3d971 input #0 in block 475,521

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b4ca9b92a3a6c56afafa5ebc370d0bd1270110e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b4ca9b92a3a6c56afafa5ebc370d0bd1270110e88ac
10qpth9q9v…ccus588v
P2PKH
spent in 36e25230bd…62eeb16db4:510.00754000 BCH
Scripts

Spent by36e25230bd19f2a12c484766bd2ce76014f1c691a93ab94d90fe7762eeb16db4 input #51 in block 482,141

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x577280ac5dbdd772edee135693947b47a21ff594>
OP_EQUALVERIFY
OP_CHECKSIG
76a914577280ac5dbdd772edee135693947b47a21ff59488ac
11qq6dsrcu…drvwmqe6
P2PKH
spent in 37166bcd30…23faf30c0a:00.01244743 BCH
Scripts

Spent by37166bcd30e1a10a000d403059183134eada01e2216d5673919d8123faf30c0a input #0 in block 475,598

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x34d80f1c2fa8f57ba1bf739e980c991c7b0a6385>
OP_EQUALVERIFY
OP_CHECKSIG
76a91434d80f1c2fa8f57ba1bf739e980c991c7b0a638588ac
12qrkk598r…s5vdaurn
P2PKH
spent in a29e25c204…ce02d4c781:550.01418123 BCH
Scripts

Spent bya29e25c2049f476471c7da821a4149e34e134f9857876c68745c97ce02d4c781 input #55 in block 477,345

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed6a14e307fda60a0de59b58f6c33ac150336219>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed6a14e307fda60a0de59b58f6c33ac15033621988ac
13qqxx994h…lu6lzs95
P2PKH
spent in f951ffe617…1204f2a687:00.01229173 BCH
Scripts

Spent byf951ffe6172f7f845a876eb5e8e56e5262bb4e7c92c918a6b84b341204f2a687 input #0 in block 475,527

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c6296b752943b49330d31f449e1447752846a33>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c6296b752943b49330d31f449e1447752846a3388ac
14qpdq4upt…klsankwf
P2PKH
spent in 4c80fced77…dc6f5be953:00.01578557 BCH
Scripts

Spent by4c80fced77e368d377ac1938becb751a3c92f31abb170d89a9f92adc6f5be953 input #0 in block 475,519

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5a0af02b03d3121660c28a69604835abb5cb663e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145a0af02b03d3121660c28a69604835abb5cb663e88ac
15qpcy5a6q…6hdy4fy5
P2PKH
spent in f972acbc52…5bb473bca1:00.93447583 BCH
Scripts

Spent byf972acbc52ba375805703bce180a2dd0d7eba8b1c05a396ce7e1aa5bb473bca1 input #0 in block 475,520

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x704a774003887584c1ceb86cd9d791674040b06a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914704a774003887584c1ceb86cd9d791674040b06a88ac
16qzff89p3…sqqr9te7
P2PKH
spent in f4858c8799…4afba1133d:360.01840000 BCH
Scripts

Spent byf4858c879942b963c16b18ef94bf3e666fcb8894b34641c1b5096d4afba1133d input #36 in block 478,253

Locking script25-byte pay-to-public-key-hash output

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x929394317935be1f98e445cf7931f939c1a74fc5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914929394317935be1f98e445cf7931f939c1a74fc588ac
Position in block 475,519Open the block

The tile strip needs the block's transaction list, which this page does not load. Open the block for its tile grid.

Block height
475,519
Byte offset in block
59,857
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 475,519's header. Check it offline against that header.

This page does not load the path itself; the proof download holds it.

Raw transaction736 bytes

010000000147fbd5e588bb8dee167da6c0420ef46e1a7dd58334237d9d1c6e6b8376cea384140000006b483045022100f5e258d8c04d692efe4e86f7b3bdaccd6f3c82b90dd5e31cf16ba45a65714b2c02202b3388981cc62dd4c8161e303ab21e0e522192c58f045b7dbe428a3252ddb1ab012103372323760d9fba573ea893561c9e558af28a4ac4897f21aace6c43d710797a8ffeffffff11…a914929394317935be1f98e445cf7931f939c1a74fc588ac7b410700
Show full hex
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

Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs
1 · 40.37891543 BCH
Show scenario JSON
Loading payload...